Searches related to bank operation jobs

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1-30 of 84 jobs

Senior Officer, Corporate Banking Operations (20-40k)

Connexe Search Limited

Central & Western Area

BCP, workflow, policies & procedures
1+ years in operation management, commercial banks
reporting, operational risk control and efficiency

6d ago

Associate, Corporate Loans Operations

DBS Bank Ltd

Kwun Tong

See job description.
See job description.
See job description.

7d ago

Bank of China (Hong Kong) Limited's banner

Director/Senior Director, Business Compliance and Operational Risks (Private Banking)

Bank of China (Hong Kong) Limited

Central

Act as first line of defense
Advise business units on AML/KYC
Perform fraud risk related review

9d ago

Senior Officer, Corporate Banking Operations (30k)

Connexe Search Limited

Central & Western Area

BCP, workflow, policies & procedures
1+ years in operation management, commercial banks
reporting, operational risk control and efficiency

21d ago

KYC Specialist-Investment banking

Morgan McKinley

Gliobal Investment Banking
Excellent Office location
Helpful KYC Team Leader

14d ago

Ignite Recruitment Hong Kong Limited's banner

Chief Operating Officer - Regional Corporate Bank (Exclusive Opportunity)

Ignite Recruitment Hong Kong Limited

Central & Western AreaAbove HK$120K /month

Well-Established & Expanding Global Bank
Strong Financial Performance
International Working Culture

1d ago

Team Head of Operational Risk Management

China Bohai Bank Co., Ltd.

Central

Location : Central
Near MTR Station
Medical Insurance, Dental Insurance

1d ago

Manager / Assistant Manager, Operational Risk Management

China Bohai Bank Co., Ltd.

Central

Location : Central
Near MTR Station
Medical Insurance, Dental Insurance

1d ago

Project Manager / Senior Project Manager (RPA Project)

Bank of China (Hong Kong) Limited

Mong Kok

Ensure compliance with the service's standards
Educated to degree level or equivalent
At least 4 years' experience in Project Management

8d ago

Business Compliance and Operational Risk Manager (BWO)

Bank of China (Hong Kong) Limited

Provide advice on AML issues to units
Maintain the bank-wide working manual and document
3 years’ solid experience in banking operations

9d ago

Bank of Communications Co., Ltd. Hong Kong Branch's banner

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

4d ago

Compliance Officer (Ref: JD-COMP)

Public Bank (Hong Kong) Limited

4d ago

AML Officer (Ref: JD-AMLO)

Public Bank (Hong Kong) Limited

4d ago

China CITIC Bank International Limited's banner

Assistant Vice President, Operational Risk Control and Assurance

China CITIC Bank International Limited

Quarry Bay

Operational risk control assurance review
Knowledge in banking operations and IT risks
5 - 8 years of relevant experience

7d ago

Project Manager (Southeast Asia Operations Management Division)

Bank of China (Hong Kong) Limited

Accounting, Bank Operations
Strategic Planning
Project and Risk Management

9d ago

CIB Operations - Asia Cash Operations Project Management - Associate - Hong Kong

JPMorgan Chase Bank, N.A.

27d ago

Deputy/Assistant Teleservices Manager – (Contact Centre, General Banking Services)

Bank of China (Hong Kong) Limited

Handle customers' enquiries
Deliver quality services to customers
2 years of relevant working experience in banking

9d ago

CIB Operations - IB Asset Servicing - Analyst

JPMorgan Chase Bank, N.A.

27d ago

Senior Officer / Officer, Treasury Operations

Livi Bank Limited

Quarry Bay

Digital / Virtual Banking
Dynamic Working Culture
Banking Operations / Treasury Operations

8d ago

Third Party Risk Management - Leading US Investment Bank

Morgan McKinley

Tsim Sha TsuiHK$45K - 70K /month

Operational risk background
Remediation project manager
Attractive salary

8d ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

12d ago

Manager, Investment

Blue Insurance Limited

Kowloon Bay

Support oversight of the Company’s investments
Review and monitor the investment performance
Ensure sound financial control in all aspects

2d ago

Assistant Head of Financial Crime Compliance Department

Industrial and Commercial Bank of China (Asia) Limited

2d ago

Deputy Chief Business Analyst (Banking system)

Bank of Communications Co., Ltd. Hong Kong Branch

4d ago

Risk Management Officer – 1 year contract

Bank of Communications Co., Ltd. Hong Kong Branch

4d ago

Customer Information Manager / Card Maintenance Manager

Conners Consulting Limited

Attractive Annual Packager
Operation department
Good knowledge in general banking & service

4d ago

ASSISTANT VICE PRESIDENT - INTERNAL AUDIT DEPARTMENT (BUSINESS AUDIT)

Sumitomo Mitsui Banking Corporation

Central

Conduct audits of various operations for the bank
University graduate
Around 5 years’ auditing experience

9d ago

Bank of Communications Hong Kong Branch's banner

Senior Analyst, Operational & Strategic Risk

Bank of Communications Hong Kong Branch

Overseas

Assist to develop and implement Risk Management
Assist to co-ordinate Business Continuity Plan
Analyze the relevant operational risks in product

4d ago

Risk Analyst (Renewable Contract, Virtual Bank, 5 Days)

PERSOLKELLY Hong Kong Limited

Causeway Bay

Risk Analysis
Virtual Bank
5 Days working

8d ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

19d ago